Zeal Aqua Ltd

Zeal Aqua Limited announced its Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from the Statutory Auditors during their meeting held on August 14, 2026. The company confirmed it operates in a single business segment and has no holding, subsidiary, joint venture, or associate companies. The results are prepared in accordance with Indian Accounting Standards (Ind AS).

Zeal Aqua Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from the statutory auditors. The meeting was held on August 14, 2026. The company operates in a single segment and has confirmed no holding/subsidiary/joint venture/associate concerns. The results are prepared in accordance with Indian Accounting Standards (Ind AS).

Zeal Aqua Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda is to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board will discuss any other business with the Chair's permission. In line with the company's Insider Trading Code, the trading window for directors, KMPs, officers, designated employees, and their immediate relatives will be closed from July 1, 2026, until 48 hours after the financial results are declared.

Zeal Aqua Limited's Board of Directors has approved the continuation of Mr. Shantilal Ishwarlal Patel as Whole-Time Director upon his attaining the age of 70 years. This approval is subject to the company members' consent, to be sought via a Special Resolution at an Extraordinary General Meeting on August 28, 2026. Mr. Patel, who holds 10.66% equity, will continue his role during the remaining period of his existing term from June 26, 2025, to June 25, 2030. He has extensive experience in the aquaculture and seafood processing industry and is the father of another Whole-Time Director, Mr. Dhaval Shantilal Patel.

Zeal Aqua Ltd has appointed Mr. Manish R. Patel as its Secretarial Auditor. The appointment, approved by the Board of Directors on August 5, 2026, fills a casual vacancy caused by the resignation of M/s. JDM & Associates LLP. Mr. Patel will conduct the Secretarial Audit for the Financial Year 2025-26. He is a Practicing Company Secretary with over 21 years of experience in corporate laws and governance.

Zeal Aqua Ltd has announced the appointment of Mr. Manish R. Patel, a Practicing Company Secretary, as its new Secretarial Auditor. This appointment, approved by the Board of Directors on August 5, 2026, fills a casual vacancy created by the resignation of M/s. JDM & Associates LLP. Mr. Patel will conduct the Secretarial Audit for the Financial Year 2025-26. He brings over 21 years of experience in corporate laws and governance, having been an Associate Member of ICSI since 2006 and practicing since 2009.

Zeal Aqua Ltd has announced an Extraordinary General Meeting (EGM) scheduled for August 28, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The primary agenda is to seek shareholder approval for the continuation of Mr. Shantilal Ishwarlal Patel's appointment as Whole-Time Director upon attaining the age of 70 years. This approval is required under Section 196(3)(a) of the Companies Act, 2013, for his tenure from June 26, 2025, to June 25, 2030. The notice for the EGM, along with details for remote e-voting, was dispatched on August 5, 2026. The cut-off date for e-voting is August 21, 2026, with voting commencing on August 25 and concluding on August 27, 2026.

Zeal Aqua Ltd's Board of Directors met on August 5, 2026, approving the notice for an Extra-Ordinary General Meeting (EGM) scheduled for August 28, 2026. The EGM will seek member approval for the continuation of Mr. Shantilal Ishawarlal Patel as Whole-Time Director upon reaching the age of 70. The board also approved the cut-off date for voting and the remote e-voting schedule. Additionally, Mr. Manish R. Patel was appointed as the Scrutinizer and the new Secretarial Auditor for FY 2025-26, following the resignation of M/s. JDM & Associates LLP due to other professional commitments.

Zeal Aqua Ltd has announced a Board of Directors meeting scheduled for August 5, 2026. The agenda includes considering and approving the continuation of Mr. Shantilal Ishawarlal Patel as Whole-Time Director upon reaching the age of 70, requiring a special resolution from members. The board will also acknowledge the resignation of M/s. JDM & Associates LLP as Secretarial Auditor and appoint Mr. Manish R. Patel as their replacement to fill the casual vacancy. Additionally, the company has closed its trading window for directors, KMPs, and designated employees from July 1, 2026, until 48 hours after the financial results declaration, in line with its Insider Trading Code.

Zeal Aqua Ltd has announced the resignation of M/s. JDM and Associates LLP, Practising Company Secretaries, from their position as Secretarial Auditor. The resignation is effective from July 30, 2026, and is attributed to the firm's pre-occupation with other professional assignments. The company will initiate the process to appoint a new Secretarial Auditor to fill the resulting casual vacancy, in compliance with the Companies Act, 2013. Further details are provided as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.